Board Meeting Schedule
Meeting Date: Friday, May 29, 2026
Meeting Location: Registered office of the Company
Agenda Items
1. Approval of IND-AS compliant Standalone Audited Financial Results along with audit report, cash flow statement, and statement of asset and liability
2. Declaration of unmodified opinion for the quarter and year ended March 31, 2026
3. Compliance with Regulation 33 of Listing Obligation and Disclosure Requirement, 2015
4. Any other business with permission of Chair and consent of majority of Directors present, including at least one Independent Director
Trading Window Status
Trading Window for dealing in securities of the Company is closed from April 01, 2026
Closure Period: Until Forty-Eight (48) hours after declaration of Audited financial results for the quarter ended March 31, 2026
Regulatory Basis: Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015